Articles with tag like: risk detection

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Philippines-based PayMongo secures USD 12 mln Series A led by Stripe

News | Payments General | 28 Sep 2020

Stripe has led a USD 12 million Series A round in online payment platform PayMongo, as announced by the startup.

Philippines, PayMongo, Stripe, startup, online payments, online payment platform, fintech, businesses, Y Combinator, accelerator program, Global Founders Capital, Bedrock Capital, financial institutions, payments API, online payments API, API, apps, bank cards, digital wallets, GrabPay, GCash, commerce, messaging apps, PayMongo Links, fraud, risk detection

NICE Actimize adds new features to its SURVEIL-X solution

News | Digital Identity, Security & Online Fraud | 21 Jul 2020

NICE Actimize has introduced an enhancement to its SURVEIL-X Holistic Trade Surveillance solution that provides self-service analytics, called SURVEIL-X Studio. 

NICE Actimize, SURVEIL-X Holistic Trade Surveillance, analytics, risk detection, financial crime management, risk detection, behaviour, compliance, regulations

Alipay announces its AI-powered risk engine AlphaRisk

News | Digital Identity, Security & Online Fraud | 15 May 2020

Alipay has unveiled the enhanced version of the AI-powered risk engine AlphaRisk, the core of its risk and security technologies. 

Alipay, AI, Risk Engine, AlphaRisk, safety, digitisation, digital transformation, security, fraud, loss, risk detection, management, fraud attempts

LinkedIn acquires digital identity management company Drawbridge

News | Digital Identity, Security & Online Fraud | 29 May 2019

LinkedIn has added a new acquisition, buying a digital identity management company named Drawbridge for an undisclosed price.

LinkedIn, digital identity, management, Drawbridge, ROI, mobile, machine learning, artificial intelligence, digital security, safety, risks, risk detection, fraud